GROVE EUROPE PENSION TRUSTEES LIMITED

Company number 01910448

31 officers / 28 resignations

PRIMA SECRETARY LIMITED

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role (Active): Secretary
• Appointed on: 1 December 2013

UK Limited Company What's this?

• Registration number: 4363143

CHIARAMELLO, Elena

• Correspondence address: Manitowoc House, Network 421 - Radclive Road, Gawcott, Buckingham, Buckinghamshire, United Kingdom, MK18 4FD
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 12 May 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Senior Hr Manager

VIDETT TRUSTEE SERVICES LIMITED

• Correspondence address: 3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, United Kingdom, RG1 1PZ
• Role (Active): Director
• Appointed on: 1 January 2017

UK Limited Company What's this?

• Registration number: 01050578

FLOWER, Anthony David

• Correspondence address: 10 Bolton Close, Durham, DH1 5PH
• Role (Resigned): Secretary
• Appointed before: 4 June 1991
• Resigned on: 1 December 2013
• Nationality: British

BARTZ, Rhonda Lee

• Correspondence address: 4454 Deerfield Lane, Manitowoc, Wisconsin 54220, Usa
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 August 2003
• Resigned on: 13 May 2004
• Nationality: American
• Occupation: Manager

CASPER, Debra Jean

• Correspondence address: 17909 Ucker Point Creek Rd, Kiel, Wi 530yz, Usa
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 November 2005
• Resigned on: 18 March 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Benefits Manager

CLARIDGE, Cyril John

• Correspondence address: 15 Hockmore Street, Cowley, Oxford, OX4 3UU
• Role (Resigned): Director
• Date of birth: October 1924
• Appointed on: 14 February 2003
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Retired

CLARIDGE, Cyril John

• Correspondence address: 15 Hockmore Street, Cowley, Oxford, OX4 3UU
• Role (Resigned): Director
• Date of birth: October 1924
• Appointed on: 8 June 1998
• Resigned on: 5 April 2002
• Nationality: British
• Occupation: Retired

COLLINS, Leslie

• Correspondence address: 62 Long Meadows, East Herrington, Sunderland, Tyne & Wear, SR3 3SE
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 22 September 1997
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Retired

DAWSON, Peter

• Correspondence address: Hill Bank Batt House Road, Stocksfield, Northumberland, NE43 7RA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 4 June 1991
• Resigned on: 10 March 1993
• Nationality: British
• Occupation: Managing Director

FLOWER, Anthony David

• Correspondence address: 10 Bolton Close, Durham, DH1 5PH
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 May 2008
• Resigned on: 3 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired Company Secretary

FLOWER, Anthony David

• Correspondence address: 10 Bolton Close, Durham, DH1 5PH
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 22 September 1997
• Resigned on: 30 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

FLOWER, Anthony David

• Correspondence address: 10 Bolton Close, Durham, DH1 5PH
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 12 March 1993
• Resigned on: 1 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GALLAGHER, Michael

• Correspondence address: 5 High Laws, South Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 1RQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 September 1997
• Resigned on: 9 December 1998
• Nationality: British
• Occupation: Hr Director

HAUPT, Mark Alan

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 18 March 2016
• Resigned on: 1 January 2017
• Nationality: American
• Country of residence: United States Of America
• Occupation: Vice President Compensation & Benefits

HOLMES, Peter William

• Correspondence address: 19 Tantallon Court, Woodstone Village, Sunderland, Tyne & Wear, DH4 6TJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 November 2005
• Resigned on: 27 February 2006
• Nationality: British
• Occupation: Project Manager

HOLMES, Peter William

• Correspondence address: 19 Tantallon Court, Woodstone Village, Sunderland, Tyne & Wear, DH4 6TJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 17 December 1999
• Resigned on: 30 July 2003
• Nationality: British
• Occupation: Financial Controller

KLAIBER, Mark Jeffrey

• Correspondence address: 1875 Countryside Ct, Cato, Wisconsin 54230-8444, Usa
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 17 October 2001
• Resigned on: 30 September 2009
• Nationality: American
• Occupation: Legal Counsel

LAVRINO, Carl James

• Correspondence address: 4520 E Whitetail Court, Manitowoc, Wisconsin 54220, Usa
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 30 July 2003
• Resigned on: 1 November 2005
• Nationality: American
• Occupation: Treasurer

LOPEZ, Marie Helene

• Correspondence address: Bon Accord, 15 Saint Marys Terrace, Coxhoe, Durham, DH6 4JB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 6 April 2002
• Resigned on: 14 February 2003
• Nationality: French
• Occupation: Sales Administration Manager

MALLO, Donald

• Correspondence address: 1565 Buchanan Trail East, Shady Grove 17256 0021, Pa, Usa
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 21 October 1998
• Resigned on: 26 November 1999
• Nationality: American
• Occupation: Service President Hr

MCMANUS, Michael Owen

• Correspondence address: Vikarie Weg 26, Dusseldorf-Wittlaer, 40489, Germany
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 31 December 1993
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Vice President Finance

MUSIAL, Thomas Gregory

• Correspondence address: 1725 Whitewater Drive, Manitowoc, Wisconsin 54220, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 30 July 2003
• Resigned on: 1 November 2005
• Nationality: American
• Occupation: Svp Hr

SHIRMAN, Henry Norman

• Correspondence address: 5 Kibworth Close, Whitefield, Manchester, Lancashire, M45 7LS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 March 1996
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President

SIMMONS, Keith Randall

• Correspondence address: 11251 Eastwood Drive East, Hagerstown, Maryland, 21742, Usa
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 15 October 1999
• Resigned on: 5 October 2001
• Nationality: American
• Occupation: Executive

SIMMONS, Keith Randall

• Correspondence address: 1565 Buchanan Trail East, Shady Grove, Pa 17256, Usa
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 January 1997
• Resigned on: 22 September 1997
• Nationality: American
• Occupation: Senior Vice President

SLIWA, Robert Joseph

• Correspondence address: 1565 Buchanan Trail East, Shady Grove, Pa 17256, Usa
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 22 September 1997
• Resigned on: 31 July 1998
• Nationality: American
• Occupation: Vice President Hr

SMITH, Robert Edward

• Correspondence address: 17 Pit Farm Road, Guildford, Surrey, GU1 2JL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 12 March 1993
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Finance Director

WEISBERG, Nina Maria

• Correspondence address: One Park Plaza, 11270 W Park Place, Suite 1000, Milwaukee, Wisconsin, United States, 53224
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 June 2018
• Resigned on: 12 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Manager, Benefits

ZASTROW, Kimberly Jo

• Correspondence address: 2400 South 44th Street, PO BOX 66, Manitowoc, Wisconsin, United States, WI 54220
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 January 2017
• Resigned on: 13 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Manager, Benefits And Payroll

INDEPENDENT TRUSTEE SERVICES LIMITED

• Correspondence address: 4th, Floor The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
• Role (Resigned): Director
• Appointed on: 1 July 2009
• Resigned on: 1 January 2017

Registered in a European Economic Area What's this?

• Place registered: 6 CRUTCHED FRIARS, LONDON EC3N 2PH
• Registration number: 02567540